Epsom
KT19 8BT
Secretary Name | In Block Management Ltd (Corporation) |
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Status | Current |
Appointed | 13 March 2020(17 years, 4 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 22 South Street Epsom KT18 7PF |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Richard Jonathan Shaw |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Student |
Correspondence Address | 38 Foxley Lane Purley Surrey CR8 3EE |
Director Name | Mrs Therese Heyes |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Letting Agent |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mrs Therese Heyes |
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Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Letting Agent |
Country of Residence | United Kingdom |
Correspondence Address | Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA |
Director Name | Mark Eric Otton |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(1 year, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 01 December 2022) |
Role | Carpenter |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 38 Foxley Lane Purley Surrey CR8 3EE |
Director Name | Ms Sarah Melvin |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(13 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 March 2020) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 29a Heathside Road Woking Surrey GU22 7EY |
Secretary Name | Ms Sarah Melvin |
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Status | Resigned |
Appointed | 01 December 2015(13 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 March 2020) |
Role | Company Director |
Correspondence Address | 29a Heathside Road Heathside Road Woking Surrey GU22 7EY |
Registered Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £10 | Hindhill LTD 25.00% Ordinary |
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1 at £10 | Mark Otten 25.00% Ordinary |
1 at £10 | Mr A. Praema Chandrallal & A. Praema Chandrallal 25.00% Ordinary |
1 at £10 | Sarah Melvin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,268 |
Cash | £2,101 |
Current Liabilities | £1,611 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
22 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
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12 January 2024 | Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on 12 January 2024 (1 page) |
22 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
14 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 December 2022 | Termination of appointment of Mark Eric Otton as a director on 1 December 2022 (1 page) |
24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
25 November 2021 | Register inspection address has been changed from C/O Mrs Therese Heyes Court Lodge Cottage Star Lane Coulsdon Surrey CR5 3RA United Kingdom to In Block Management Ltd 22 South Street Epsom KT18 7PF (1 page) |
24 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
14 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 April 2021 | Notification of a person with significant control statement (2 pages) |
14 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
14 December 2020 | Cessation of Sarah Melvin as a person with significant control on 1 May 2020 (1 page) |
27 March 2020 | Appointment of Miss Litsa Yiatros as a director on 18 March 2020 (2 pages) |
25 March 2020 | Termination of appointment of Sarah Melvin as a director on 17 March 2020 (1 page) |
24 March 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
17 March 2020 | Appointment of In Block Management Ltd as a secretary on 13 March 2020 (2 pages) |
17 March 2020 | Registered office address changed from 29a Heathside Road Woking GU22 7EY England to 22 South Street Epsom KT18 7PF on 17 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Sarah Melvin as a secretary on 13 March 2020 (1 page) |
2 December 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 August 2017 | Notification of Sarah Melvin as a person with significant control on 1 September 2016 (2 pages) |
4 August 2017 | Notification of Sarah Melvin as a person with significant control on 1 September 2016 (2 pages) |
10 July 2017 | Cessation of Therese Catherine Heyes as a person with significant control on 10 July 2017 (1 page) |
10 July 2017 | Cessation of Therese Catherine Heye as a person with significant control on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA to 29a Heathside Road Woking GU22 7EY on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA to 29a Heathside Road Woking GU22 7EY on 10 July 2017 (1 page) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 December 2015 | Appointment of Ms Sarah Melvin as a director on 1 December 2015 (2 pages) |
31 December 2015 | Appointment of Ms Sarah Melvin as a director on 1 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Therese Heyes as a secretary on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Therese Heyes as a director on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Therese Heyes as a director on 1 December 2015 (1 page) |
24 December 2015 | Appointment of Ms Sarah Melvin as a secretary on 1 December 2015 (2 pages) |
24 December 2015 | Appointment of Ms Sarah Melvin as a secretary on 1 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Therese Heyes as a secretary on 1 December 2015 (1 page) |
19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
14 November 2009 | Register(s) moved to registered inspection location (1 page) |
14 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Mark Eric Otton on 13 November 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Therese Heyes on 13 November 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Therese Heyes on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mark Eric Otton on 13 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
12 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 April 2006 | Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH (1 page) |
21 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
21 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
10 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
10 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
27 July 2004 | New director appointed (1 page) |
27 July 2004 | New director appointed (1 page) |
21 April 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
21 April 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 38 foxley lane purley surrey CR8 3EE (1 page) |
8 April 2004 | Director resigned (1 page) |
12 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
29 July 2003 | Ad 10/07/03--------- £ si 1@10=10 £ ic 20/30 (2 pages) |
29 July 2003 | Ad 10/07/03--------- £ si 1@10=10 £ ic 20/30 (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG (1 page) |
21 November 2002 | Secretary resigned;director resigned (1 page) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Registered office changed on 21/11/02 from: 312B high street orpington kent BR6 0NG (1 page) |
21 November 2002 | Secretary resigned;director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
6 November 2002 | Incorporation (13 pages) |
6 November 2002 | Incorporation (13 pages) |